Announcing ZimaBank KOL round on Moonstarter

Moonstarter
3 min readSep 25, 2024

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Dear Community,

we are happy to announce that Zima Bank will launch its KOL round on MoonStarter!

What is Zima Bank?

Zima Bank is a new generation bank for international business with a focus on traditional and cryptocurrency solutions, SEPA-connected.

  • EUPL certified systems in accordance with FATCA
  • Account servicing and payments
  • POS-terminals with no difference between fiat currencies and crypto
  • Payments processing is FINTRAC compliant, registered in Canada

Product
— Your first Telegram banking app (https://t.me/zimabank/333)
— Corporate and individual IBANs
— Payment processing and bank acquiring
— OTC deals structuring
— SEPA & SWIFT, multi-currency transfer options
— Debit Cards for individuals
— Automatisation of cryptocurrency and traditional financial transactions

Traction
• Opened in 2021 in Canada, France
• 2000+ clients with 50M+ monthly turnover
• Works as a financial operator of the Central Bank of Lithuania
• 150M AUM
• Connected to SEPA, has crypto licensing

ZimaBank Achievements:
228K Followers on X
789K Subscribers on TG

Payment providers: InterCash (https://bit.ly/41ZV5DR) , CryptoProcessing by CoinsPaid (https://bit.ly/3tTCJaT), TrustSwap (https://bit.ly/3RQGXby), DECTA (https://www.decta.com/)

Institutionals partners: VISA, MasterCard, Etana Custody, Kraken, WhiteBIT, Gate, Azbit Exchange

Business partners: Cookie3 (https://x.com/Cookie3_com/status/1809192141790535854), Cointelegraph (https://cointelegraph.com/news/decentralized-banking-app-bridges-crypto-to-digital-finance), TON Ecosystem (https://ton.org/), MMPro Trust (https://mmprotrust.com/), Sumsub (https://bit.ly/4aQLGCr) , WOW Summit (https://bit.ly/3HfybyW), TenSet (https://bit.ly/48I5kie)

To learn everything about the project, check the following URLs:

WebsiteTelegram TwitterLinktreeOnePager

Documents
Road Map (https://zimabank.com/presentations//Roadmap.pdf)
One Pager (https://zimabank.com/presentations//OP.pdf)
White Paper (https://zimabank.com/presentations//WP.pdf)
Tokenomics (https://zimabank.com/presentations//Tokenomics.pdf)

Read also the full article on Cointelegraph! (ZimaBank Partner)

Token Metrics

Sale Details

Date and time: September 30, at 2PM UTC

  • Tiers round starts at 2PM UTC of September 30 and ends at 10AM UTC of October 1 2024 (20 hours duration)
  • FCFS round starts 10AM UTC of October 1 and ends at 4PM UTC of October 1 2024 (6 hours duration)
  • Round: KOL — FDV 30M
  • Contribution chain: USDT on BSC
  • Distribution chain: Binance Smart Chain
  • Token: $ZIMA
  • Price per token: $0.30
  • Vesting: 30% on TGE, 6 months daily linear vesting
  • Total allocation: $25,000
  • Refund Policy: No

How to participate ?

Please refer to our Medium article explaining our Tier System to get more info on how to secure an allocation for the Zima Bank KOL. Do not forget that we have tier starting at 1000 $MNST tokens!

Galaxy Path: You need to start staking MNST by September 26 at 11:59 PM (UTC), at the latest or lock your tokens before whitelisting deadline mentioned below. Your tokens must be staked until the whitelist results have been published.

  • Participants needs to complete the Google Form HERE and have their KYC Approved HERE by September 29 at 8AM UTC.

👉 Whitelist Results will be published on September 29 at 4PM UTC in our Telegram Announcement Channel.

About MoonStarter

MoonStarter’s mission is to be the single-stop multi-chain launchpad for selected projects without distinction of the blockchain used. While the current project landscape is scattered and dependent on the blockchain used, MoonStarter aims to offer the possibility to launch on one or multiple selected blockchains, using only one token on the Binance Smart Chain.

WebsiteTwitterTelegramTelegramAnnLinktree

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